Company Information
CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kavalath Gangadharan .
Director
over 13 years ago
over 13 years ago
Indra Kumar Pugalia
Director
over 13 years ago
over 13 years ago
Past Directors
Bahadurmal Maniram Saini
Director
about 14 years ago
about 14 years ago
Mahendrakumar Banwarilal Saini
Director
about 14 years ago
about 14 years ago
Documents
Form INC-28-19052016-signed
Optional Attachment-(3)-18052016
Optional Attachment-(2)-18052016
Copy of court order or NCLT or CLB or order by any other competent authority.-18052016
Optional Attachment-(1)-18052016
Optional Attachment-(1)-20042016
Copy of court order or NCLT or CLB or order by any other competent authority.-20042016
Scheme of Arrangement- Amalgamation-241215.PDF
Copy of Board Resolution-241215.PDF
Optional Attachment 1-241215.PDF
Form MGT-7-161215.OCT
Form AOC-4-281115.OCT
Form ADT-1-101015.OCT
Form MGT-14-160215.PDF
Optional Attachment 1-160215.PDF
Copy of resolution-160215.PDF
AoA - Articles of Association-160215.PDF
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-221014.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Copy of resolution-240714.PDF
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-060912.OCT
FormSchV-111012 for the FY ending on-310312.OCT
Form23AC-181012 for the FY ending on-310312.OCT
Form 23B for period 161111 to 310312-201211.OCT
